英國FCA「黑名單」更新!19家公司新「上榜」

英國金融行為監管局(FCA)上周對19家未授權公司發出警告,原因是這些公司在未獲得牌照的情況下在英國管轄範圍內招攬客戶。
根據FCA警告,上述19家公司的詳細資訊如下:
1. CENTRISFX
網址:https://centrisfx.com
2. TradesPeck
地址:25 Canada Square, London, UNITED KINGDOM, E14 5LQ
電話:442035970523
傳真:+442035970640
網址:www.tradespeck.com
3. Orbit GTM
地址:32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG
Farogatan 33, 164 51 Kista, SWEDEN
Gustav Mahlerplein, 1082, Amsterdam, NETHERLANDS
電話:+441322471930, +46155155168, +3197010241733
郵箱:support@orbitgtm.com,
compliance@orbitgtm.com,
info@orbitgtm.com
網址:www.orbitgtm-lite
4. PhoenixTB
地址:25 Churchill Place, London, E14 5EY
電話:1785335759
郵箱:support@phoenixtb.io
網址:www,phoenixtb.io
5. Swiss-Trade.co
地址:50 Stratton St, London, UNITED KINGDOM
郵箱:support@swisstrade.eu
網址:www.swiss-trade.co
6. Handelex
電話:02030978908
郵箱:support@handelex.com
網址:www.handelex.com
7. Maddex Capital
地址:167 Great Titchfield St, Fitzrovia, UNITED KINGDOM, W1W 7QJ
電話:+442081572284
郵箱:support@maddexcapital.com
網址:https://www.maddexcapital.com/
8. VT Markets / www.vtmarkets.com
郵箱:info@vtmarkets.com
網址:www.vtmarkets.com
9. LondonBit / https://londonbit.co.uk/.
電話:07564720385, 02039962342
手機:02030538807, 02033764090
郵箱:support@londonbit.co.uk,
daniel.g@londonbit.co.uk,
gabriel.b@londonbit.co.uk
網址:https://londonbit.co.uk/
10. Creditor Tax Assessments Limited
地址:PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
11. Bury Vehicle Leasing Limited
地址:Limefield House Limefield Brow, Walmersley Road, Bury, Lancashire, UNITED KINGDOM, BL9 6QS
電話:08009752746
手機:01617640982
郵箱:enquiries@bvl-ltd.co.uk
12. Creditor Tax Rebates Limited
地址:PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
13. Creditor Tax Filings Limited
地址:PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
14. Kievs Credit Union / kievscreditsunion.com
網址:https://kievscreditsunion.com/
15. CQV Tax Rebates Limited
地址:PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
16. 2nd Chance Group Limited / your2ndchancegroup.com
電話:03333355803
郵箱:info@your2ndchancegroup.com
網址:www.your2ndchancegroup.com
17. Expotoro / Tratoro(FCA註冊公司的克隆公司)
電話:+442030973333
郵箱:info@tratoro.com
網址:https://expotoro.com/
18. rbinternational-refund.eu(FCA註冊公司的克隆公司)
郵箱:mara.ere@rbinternational-refund.eu,
frantisek.sulek@rbinternational-refund.eu,
customer@rbinternational-refund.com,
marek.chledicki@rbinternational-refund.eu
19. INVESTINGCITI
地址:30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
12698 Hwy 35, Minden, CANADA, K0M2K0
921 Main Street, Antioch, Il, UNITED STATES OF AMERICA, 60002-1510
電話:+447488822455, +33184672100
郵箱:support.eng@investingciti.com,
support.de@investingciti.com,
support.fr@investingciti.com
網址:www.investingciti.com, www.trade.investingciti.org
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